A.m.i. Environmental Ltd

Company Registration Number: 06477074

Company registered in England and Wales

Approximate Location Map
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A.m.i. Environmental Ltd is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in Leeds.

Registered Address

OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT

There are 345 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

06477074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3710 - Recycling of metal waste and scrap

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 November 2009

Returns Last Made Up

18 January 2009

Returns Next Due

15 February 2010

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

  • AMICO (UK) LTD, active until 17 December 2009

Company Officers

  • WINSTONE, Steven Dominic

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    The Old Bank
    20 High Street Beighton
    Sheffield
    South Yorkshire
    S20 1HA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 January 2008

    Resigned on 21 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • VAN OMMEREN, Frans Wilhelm Leonard

    Director

    Appointed on 4 February 2008

    Resigned on 29 September 2009

    Nationality: Holland

    Occupation: Company Director

    Month of birth: January 1964

    34 West Street
    Thurcroft
    Rotherham
    South Yorkshire
    S66 9LJ

  • YELLOTT, Victor

    Director

    Appointed on 4 February 2008

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    12 Chiltern Road
    Sheffield
    S6 4QW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 January 2008

    Resigned on 21 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Liquidators statement of receipts and payments to 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Insolvency. Type: 4.68. Barcode: A59MPIFN. Transaction: MzE1MTgzNTkwNGFkaXF6a2N4.

  2. 3 March 2015 Liquidators statement of receipts and payments to 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Insolvency. Type: 4.68. Barcode: A41QB1Q1. Transaction: MzExODQ1OTE1OGFkaXF6a2N4.

  3. 19 February 2014 Liquidators statement of receipts and payments to 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Insolvency. Type: 4.68. Barcode: A31YZ1DE. Transaction: MzA5NDgwMTUyMWFkaXF6a2N4.

  4. 19 February 2014 Liquidators statement of receipts and payments to 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Insolvency. Type: 4.68. Barcode: A31YZ1D6. Transaction: MzA5NDgwMTQ2NWFkaXF6a2N4.

  5. 7 February 2013 Liquidators statement of receipts and payments to 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Insolvency. Type: 4.68. Barcode: A219JOSH. Transaction: MzA3MjQ2MTQ0MmFkaXF6a2N4.

  6. 16 January 2012 Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: A10FQDKZ. Transaction: MzA1MDc3MzkzNGFkaXF6a2N4.

  7. 12 January 2012 Liquidators statement of receipts and payments to 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10AHHLS. Transaction: MzA1MDY0NjEwMWFkaXF6a2N4.

  8. 12 August 2011 Liquidators statement of receipts and payments to 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Insolvency. Type: 4.68. Barcode: AM9MMWGP. Transaction: MzA0MjAwMTAzNWFkaXF6a2N4.

  9. 26 April 2011 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: AN3GNTB7. Transaction: MzAzNjExMTQzMGFkaXF6a2N4.

  10. 26 April 2011 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: ARNNITBX. Transaction: MzAzNjExMTIyOWFkaXF6a2N4.

  11. 26 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AN3GOTB8. Transaction: MzAzNjExMDQ5OGFkaXF6a2N4.

  12. 9 February 2011 Liquidators statement of receipts and payments to 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Insolvency. Type: 4.68. Barcode: AEA2ERCH. Transaction: MzAzMTk1MTA3N2FkaXF6a2N4.

  13. 5 January 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AOWFHG28. Transaction: MzAwNjI2NTE3MGFkaXF6a2N4.

  14. 5 January 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AOWF7G2Y. Transaction: MzAwNjI2NTE1NGFkaXF6a2N4.

  15. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI2NTEyOGFkaXF6a2N4.

  16. 5 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QU9XRjZHMlhhZGlxemtjeA.

  17. 17 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PT2FLFUT. Transaction: MzAwNTE4Mzc1MGFkaXF6a2N4.

  18. 10 December 2009 Registered office address changed from Old Wagon Works, Rotherham Road Beighton Sheffield S20 1AH on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: PTSGVFOO. Transaction: MzAwNDcyMTA1NWFkaXF6a2N4.

  19. 6 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM1ODk5NWFkaXF6a2N4.

  20. 16 November 2009 Statement of capital following an allotment of shares on 19 January 2009 [View PDF]

    Action Date: 19 January 2009. Category: Capital. Type: SH01. Barcode: AAEOPEVK. Transaction: MzAwMjkzODk3MmFkaXF6a2N4.

  21. 30 September 2009 Appointment terminated director frans van ommeren [View PDF]

    Category: Officers. Type: 288b. Barcode: AUJ8TDPQ. Transaction: MjA0MjUzMDAxOWFkaXF6a2N4.

  22. 30 September 2009 Appointment terminated director victor yellott [View PDF]

    Category: Officers. Type: 288b. Barcode: AUC1ADPT. Transaction: MjA0MjUyNTI4MGFkaXF6a2N4.

  23. 27 May 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJLUA7S. Transaction: MjAzMzg3MTEwNmFkaXF6a2N4.

  24. 11 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABSRQ1B6. Transaction: MjAwODk2ODQ5N2FkaXF6a2N4.

  25. 11 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABSRR1B7. Transaction: MjAwODk2MjMxOWFkaXF6a2N4.

  26. 2 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A66IQYJB. Transaction: MjAwMjg1NjAwOWFkaXF6a2N4.

  27. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI0NDQyOWFkaXF6a2N4.

  28. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI0NDQxNWFkaXF6a2N4.

  29. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MjkyOGFkaXF6a2N4.

  30. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MDkyM2FkaXF6a2N4.

  31. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MDg5MmFkaXF6a2N4.

  32. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk4NTc0M2FkaXF6a2N4.

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